<SEC-DOCUMENT>0001062993-19-002472.txt : 20190530
<SEC-HEADER>0001062993-19-002472.hdr.sgml : 20190530
<ACCEPTANCE-DATETIME>20190530170851
ACCESSION NUMBER:		0001062993-19-002472
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190530
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190530
DATE AS OF CHANGE:		20190530

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ENERGY FUELS INC
		CENTRAL INDEX KEY:			0001385849
		STANDARD INDUSTRIAL CLASSIFICATION:	MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36204
		FILM NUMBER:		19867433

	BUSINESS ADDRESS:	
		STREET 1:		225 UNION BLVD., SUITE 600
		CITY:			LAKEWOOD
		STATE:			CO
		ZIP:			80228
		BUSINESS PHONE:		303-974-2140

	MAIL ADDRESS:	
		STREET 1:		225 UNION BLVD., SUITE 600
		CITY:			LAKEWOOD
		STATE:			CO
		ZIP:			80228
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
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   <TITLE>Energy Fuels Inc. - Form 8-K - Filed by newsfilecorp.com</TITLE>
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<P align=center><B><FONT size=5>UNITED STATES</FONT></B><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION</FONT></B><BR>Washington, D.C.
20549</P>
<P align=center><B><FONT size=5>FORM 8-K</FONT></B></P>
<P align=center><B>CURRENT REPORT</B><BR><B>Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934 </B><BR></P>
<P align=center>Date of Report (Date of earliest event reported): <B><U>May 29,
2019 </U></B></P>
<P align=center><B><U><FONT size=5>ENERGY FUELS INC.</FONT></U></B><BR>(Exact
name of registrant as specified in its charter) </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><B><U>Ontario </U></B></TD>
    <TD align=center width="33%"><B><U>001-36204 </U></B></TD>
    <TD align=center width="33%"><B><U>98-1067994 </U></B></TD></TR>
  <TR vAlign=top>
    <TD align=center>(State or other jurisdiction of incorporation) </TD>
    <TD align=center width="33%">(Commission File Number) </TD>
    <TD align=center width="33%">(I.R.S. Employer </TD></TR>
  <TR vAlign=top>
    <TD align=center>&nbsp; </TD>
    <TD align=center width="33%">&nbsp; </TD>
    <TD align=center width="33%">Identification No.) </TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center width="50%"><B>225 Union Blvd., Suite 600 </B></TD>
    <TD align=center width="50%" >&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=center width="50%"><B><U>Lakewood, Colorado </U></B></TD>
    <TD align=center width="50%" >&nbsp;<B><U>80228 </U></B></TD></TR>
  <TR vAlign=top>
    <TD align=center width="50%">(Address of principal executive offices) </TD>
    <TD align=center width="50%" >(Zip Code) </TD></TR></TABLE>
<P align=center><B><U>(303) 974-2140 </U></B><BR>(Registrant&#146;s telephone
number, including area code)<BR></P>
<P align=center><B><U>N/A </U></B><BR>(Former name or former address, if
changed since last report)<BR></P>
<P align=justify style="text-indent: 5%">Check the appropriate box below if the Form 8-K is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions: </P>
<P align=justify style="text-indent: 5%">[&nbsp;&nbsp; ]&nbsp; Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425) </P>
<P align=justify style="text-indent: 5%">[&nbsp;&nbsp; ]&nbsp; Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a -12) </P>
<P align=justify style="text-indent: 5%">[&nbsp;&nbsp; ]&nbsp; Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b)) </P>
<P align=justify style="text-indent: 5%">[&nbsp;&nbsp; ]&nbsp; Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c)) </P>
<P align=justify style="text-indent: 5%">Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of
this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b -2
of this chapter). </P>
<P align=right>Emerging growth company<B> </B>[X] </P>
<P align=justify>If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to
Section 13(a) of the Exchange Act.[&nbsp;&nbsp; ] </P>
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<P align=justify><B>Item
5.07.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Submission of Matters to a Vote of Security Holders. </B></P>
<P align=justify>Energy Fuels Inc. (the &#147;<B>Corporation</B>&#148;) held its Annual
Meeting of Shareholders (the &#147;<B>Meeting</B>&#148;) on May 29, 2019. At the Meeting,
2 proposals were submitted to the shareholders for approval as set forth in the
Corporation&#146;s definitive proxy statement, filed with the United States
Securities and Exchange Commission on April 12, 2019. In total, 53,177,137
Common Shares were present in person or represented by proxy at the Meeting.</P>
<P align=justify>Proposal No. 1 &#150; Election of Directors.</P>
<P align=justify>The seven (7) nominees proposed by management for election as
directors were elected by the shareholders of the Corporation
as follows:</P>
<DIV align=center>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="80%" border=1>

  <TR vAlign=top>
    <TD align=center nowrap><B><I>Nominee</I></B> </TD>
    <TD align=center width="22%"><B><I>Votes For</I></B> </TD>
    <TD align=center width="22%"><B><I>Votes Withheld</I></B> </TD>
    <TD align=center width="22%"><B><I>Broker Non-Votes</I></B> </TD></TR>
  <TR vAlign=top>
    <TD align=center nowrap>J. Birks Bovaird </TD>
    <TD align=center width="22%">26,109,529 </TD>
    <TD align=center width="22%">630,294 </TD>
    <TD align=center width="22%">26,437,314 </TD></TR>
  <TR vAlign=top>
    <TD align=center nowrap>Mark S. Chalmers </TD>
    <TD align=center width="22%">26,452,886 </TD>
    <TD align=center width="22%">286,937 </TD>
    <TD align=center width="22%">26,437,314 </TD></TR>
  <TR vAlign=top>
    <TD align=center nowrap>Benjamin Eshleman III </TD>
    <TD align=center width="22%">26,098,733 </TD>
    <TD align=center width="22%">641,090 </TD>
    <TD align=center width="22%">26,437,314 </TD></TR>
  <TR vAlign=top>
    <TD align=center nowrap>Barbara A. Filas </TD>
    <TD align=center width="22%">26,459,053 </TD>
    <TD align=center width="22%">280,770 </TD>
    <TD align=center width="22%">26,437,314 </TD></TR>
  <TR vAlign=top>
    <TD align=center nowrap>Bruce D. Hansen </TD>
    <TD align=center width="22%">24,644,956 </TD>
    <TD align=center width="22%">2,094,867 </TD>
    <TD align=center width="22%">26,437,314 </TD></TR>
  <TR vAlign=top>
    <TD align=center nowrap>Dennis L. Higgs </TD>
    <TD align=center width="22%">26,405,748 </TD>
    <TD align=center width="22%">334,075 </TD>
    <TD align=center width="22%">26,437,314 </TD></TR>
  <TR vAlign=top>
    <TD align=center nowrap>Robert W. Kirkwood </TD>
    <TD align=center width="22%">26,223,412 </TD>
    <TD align=center width="22%">516,411 </TD>
    <TD align=center width="22%">26,437,314 </TD></TR></TABLE></DIV>
<P align=justify>Proposal No. 2 &#150; Appointment of KPMG LLP as independent auditors of
the Corporation.</P>
<DIV align=center>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="60%" border=1>

  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=center width="30%"><B><I>Votes For</I></B> </TD>
    <TD align=center width="30%"><B><I>Votes Withheld</I></B> </TD></TR>
  <TR vAlign=top>
    <TD align=center>Appointment of KPMG LLP as independent auditors of the Corporation </TD>
    <TD align=center width="30%">52,541,225 <BR></TD>
    <TD align=center width="30%">619,264 <BR></TD></TR></TABLE></DIV>
<P align=center>2</P>
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<P align=center><B>SIGNATURES</B></P>
<P align=justify>Pursuant to the requirements of the Securities Exchange Act of
1934, the Corporation has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.</P>
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    <TD align=left style="border-right-style: none; border-right-width: medium">&nbsp; </TD>
    <TD align=left width="50%" style="border-style: none; border-width: medium"><B>ENERGY FUELS INC.</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left style="border-right-style: none; border-right-width: medium">&nbsp; </TD>
    <TD align=left width="50%" style="border-style: none; border-width: medium">(Registrant) </TD></TR>
  <TR>
    <TD style="border-right-style: none; border-right-width: medium">&nbsp; </TD>
    <TD width="50%" style="border-style: none; border-width: medium">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left style="border-right-style: none; border-right-width: medium">Dated: May 30, 2019 </TD>
    <TD style="BORDER-BOTTOM: medium none #000000; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium" align=left width="50%">By:
    <u>
      <I>/s/ </I>David C. Frydenlund</u> </TD></TR>
  <TR vAlign=top>
    <TD align=left style="border-right-style: none; border-right-width: medium">&nbsp; </TD>
    <TD align=left width="50%" style="border-style: none; border-width: medium">David C. Frydenlund </TD></TR>
  <TR vAlign=top>
    <TD align=left style="border-right-style: none; border-right-width: medium">&nbsp; </TD>
    <TD align=left width="50%" style="border-style: none; border-width: medium">Chief Financial Officer, General Counsel </TD></TR>
  <TR vAlign=top>
    <TD align=left style="border-right-style: none; border-right-width: medium">&nbsp; </TD>
    <TD align=left width="50%" style="border-style: none; border-width: medium">and Corporate Secretary </TD></TR></TABLE>
<P align=center>3</P>
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